Advanced company searchLink opens in new window

BETA RETAIL LTD

Company number 06993781

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 L64.04 Dissolution deferment
23 May 2017 L64.07 Completion of winding up
19 Mar 2015 COCOMP Order of court to wind up
18 Mar 2015 AC93 Order of court - restore and wind up
02 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 AP01 Appointment of Mr Darryl James Preston as a director
13 Oct 2011 TM01 Termination of appointment of Dean Mcguinness as a director
14 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 1,000
14 Sep 2011 CH01 Director's details changed for Mr Dean Richard Mcguinness on 14 September 2011
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
25 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-02
24 Mar 2011 AD01 Registered office address changed from Davenport House 16 Pepper Street London E14 9RP United Kingdom on 24 March 2011
16 Mar 2011 AD01 Registered office address changed from Level 33 25 Canada Square London E14 5LQ United Kingdom on 16 March 2011
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2011 AR01 Annual return made up to 18 August 2010 with full list of shareholders
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 TM01 Termination of appointment of Darryl Preston as a director
29 Oct 2009 TM01 Termination of appointment of Spencer Mcguinness as a director
29 Oct 2009 AP01 Appointment of Mr Dean Mcguinness as a director
18 Aug 2009 NEWINC Incorporation